Board approves EVIT Central Campus Program IGA provided shortly before the meeting

The chair introduced and the board approved a motion to adopt the EVIT Central Campus Program intergovernmental agreement in open session after receiving the documents late in the day. The chair stated the documents were provided to EVIT at 05:57 p.m. and provided to the board by email at 06:07 p.m., and the approval was conditioned on "there are no further changes to those documents as provided."

A board member seconded the motion and the chair called for a voice vote; the transcript records members responding "aye" and the chair declaring "That passes." The public transcript does not include a roll-call tally or the IGA text; the approval in open session was recorded subject to the condition that no additional changes be made to the materials as distributed.